Company Information

CIN
Status
Date of Incorporation
17 July 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
870,000
Authorised Capital
1,000,000

Directors

Trishika Baid
Trishika Baid
Director/Designated Partner
over 2 years ago
Mamta Baid
Mamta Baid
Director/Designated Partner
over 2 years ago
Shanti Lal Baid
Shanti Lal Baid
Beneficial Owner
over 6 years ago

Past Directors

Pragya Baid
Pragya Baid
Director
over 12 years ago
Jitendra Baid
Jitendra Baid
Director
over 12 years ago
Sandeep Baid
Sandeep Baid
Director
over 25 years ago

Charges

18 Lak
22 December 2003
Uco Bank
18 Lak
22 December 2003
Uco Bank
0
22 December 2003
Uco Bank
0

Documents

Form DPT-3-23112020-signed
Auditor?s certificate-25092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-14-09052019_signed
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(2)-25102018
Form AOC-4-25102018_signed